1
C/o Goodmen Ltd, Iveco House Station Road, Watford, England
Active Corporate (2 parents)
Officer
2025-08-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2
390-392 High Road, Balfour Business Centre, Ilford, England
Active Corporate (1 parent)
Officer
2019-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
390-392 High Road, Balfour Business Centre, Ilford, England
Active Corporate (1 parent)
Officer
2020-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
390-392 High Road, Balfour Business Centre, Ilford, England
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
390-392 High Road, Balfour Business Centre, Ilford, England
Active Corporate (1 parent)
Officer
2017-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
Liquidation Corporate (2 parents, 1 offspring)
Officer
2018-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
390-392 High Road, Balfour Business Centre, Ilford, England
Active Corporate (1 parent)
Officer
2018-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
390-392 High Road, Balfour Business Centre, Ilford, England
Active Corporate (1 parent)
Officer
2018-07-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2018-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-31 ~ 2018-09-01
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
10
NU2 LIVING LIMITED
- 2016-06-10
09540825VOGUE CITY LIFESTYLE LIMITED
- 2015-05-26
09540825 390-392 High Road, Balfour Business Centre, Ilford, England
Active Corporate (4 parents)
Officer
2015-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
35 Newhall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
1998-11-19 ~ dissolved
IIF 15 - Director → ME
12
NAME THAT COMPANY LTD
- 2008-12-22
06691247 120 Moorgate, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ dissolved
IIF 17 - Director → ME
13
MINC INVESTMENT MANAGEMENT LTD
- now 06721260KEY TO THE FUTURE LTD
- 2009-01-07
06721260 Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ dissolved
IIF 19 - Director → ME
14
MINC LETTINGS & MANAGEMENT LTD
- now 06720097OLIVE BRANCH SERVICES LTD
- 2008-12-28
06720097 3rd Floor, 120 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ dissolved
IIF 18 - Director → ME
15
MINC PROPERTY ENTERPRISES LIMITED
03818010 Grant Thornton Uk Llp, 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1999-08-02 ~ dissolved
IIF 23 - Director → ME
16
Wellfield House Parkhouse Lane, Keynsham, Bristol, England
Dissolved Corporate (3 parents)
Officer
2009-12-12 ~ 2012-07-31
IIF 16 - Director → ME
17
390-392 High Road, Balfour Business Centre, Ilford, England
Active Corporate (3 parents)
Officer
2018-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
A 2 Z PROPERTY CONSULTANTS LIMITED
- 2015-04-02
08855752 Balfour Business Centre, 390-392 High Road, Ilford, England
Active Corporate (1 parent)
Officer
2014-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2023-03-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
20
9 Lanark Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
21
Granta Park, Great Abington, Cambridge
Active Corporate (153 parents, 12 offsprings)
Officer
2021-04-19 ~ 2024-04-02
IIF 20 - Director → ME
22
B19 Balfour Business Centre, 390-392 High Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
390-392 High Road Balfour Business Centre, Ilford, England
Active Corporate (2 parents)
Officer
2019-11-28 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-11-28 ~ now
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE